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TARGET DIRECT (HOLDINGS) LIMITED

Company number 02786070

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)
06 Oct 2004	363s	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 4 pages (4 pages)
13 Sep 2004	363s	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2003	287	Registered office changed on 05/12/03 from: royal house parabola road cheltenham gloucestershire GL50 3AH	View PDF Registered office changed on 05/12/03 from: royal house parabola road cheltenham gloucestershire GL50 3AH - link opens in a new window - 1 page (1 page)
13 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)
02 Oct 2003	363s	Return made up to 31/08/03; full list of members	View PDF Return made up to 31/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
08 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ 1600 b shres reclass or 14/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	169	£ sr 134@.01 29/11/00 £ sr 4445@.5	View PDF £ sr 134@.01 29/11/00 £ sr 4445@.5 - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	169	£ sr 9155@.5 04/01/01	View PDF £ sr 9155@.5 04/01/01 - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	169	£ sr 267@.01 29/12/01 £ sr 8889@.5	View PDF £ sr 267@.01 29/12/01 £ sr 8889@.5 - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	169	£ ic 57779/48886 23/12/02 £ sr 889383@.01=8893	View PDF £ ic 57779/48886 23/12/02 £ sr 889383@.01=8893 - link opens in a new window - 2 pages (2 pages)
17 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Contract 23/12/02	View PDF Resolutions RES13 ‐ Contract 23/12/02 - link opens in a new window - 13 pages (13 pages)

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